Council Sustainability Committee

CITY OF HAYWARD Hayward City Hall 777 B Street Hayward, CA 94541 www.Hayward-CA.gov Agenda Monday, March 9, 2020 4:30 PM Conference Room 2A Council Sustainability Committee Council Sustainability Committee Agenda March 9, 2020 CALL TO ORDER ROLL CALL PUBLIC COMMENTS: (The Public Comment section provides an opportunity to address the City Council Committee on items not listed on the agenda as well as items on the agenda. The Committee welcomes your comments and requests that speakers present their remarks in a respectful manner, within established time limits, and focus on issues which directly affect the City or are within the jurisdiction of the City. As the Committee is prohibited by State law from discussing items not listed on the agenda, any comments on items not on the agenda will be taken under consideration without Committee discussion and may be referred to staff.) APPROVAL OF MINUTES 1. MIN 20-029 Approve the January 13, 2020 Council Sustainability Committee Meeting Minutes Attachments: Attachment I Meeting Minutes REPORTS/ACTION ITEMS 2. ACT 20-026 Renewal of the Municipal Regional Stormwater Permit: Review Stormwater Permit and Provide Direction to Staff Attachments: Attachment I Staff Report 3. ACT 20-027 Franchise Agreement: Discuss Possible Approaches to a New Solid Waste Franchise Agreement and Provide Direction to Staff Attachments: Attachment I Staff Report 4. ACT 20-028 Sustainability Goals for 2025 and 2030: Review and Provide Direction to Staff Attachments: Attachment I Staff Report Attachment II Sustainability Goals for 2025 and 2030 CITY OF HAYWARD Page 2 Monday, March 9, 2020 Council Sustainability Committee Agenda March 9, 2020 5. ACT 20-029 Greenhouse Gas Emission Reduction Goals: Review and Recommend to Council the Proposed Greenhouse Gas Reduction Goals to be Included in the General Plan Attachments: Attachment I Staff Report Attachment II StopWaste Letter of Support 6. ACT 20-030 Single-Use Food Service Ware: Consider Coordination with StopWaste to Develop and Implement a Countywide Ordinance to Regulate Single-Use Food Service Ware Attachments: Attachment I Staff Report 7. RPT 20-032 Advanced Metering Infrastructure (AMI) Customer Portal Pilot Program: Review and Comment on the Customer Portal Pilot Program Informational Report Attachments: Attachment I Staff Report 8. ACT 20-031 Review and Comment on the Proposed 2020 Agenda Planning Calendar Attachments: Attachment I Proposed 2020 Agenda Planning Calendar ORAL UPDATES COMMITTEE MEMBER/STAFF ANNOUNCEMENTS AND REFERRALS ADJOURNMENT CITY OF HAYWARD Page 3 Monday, March 9, 2020